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BSE Code : 532707 | NSE Symbol : DYNPRO | ISIN : INE256H01015 | Industry : Dyes And Pigments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
21-May-2025	30-May-2025	Accounts	Dynemic Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Meeting of Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the Audited Financial Results (both Standalone and Consolidated) of the Company for the Quarter and Year ended 31st March 2025. Results-Financial Results for March 31, 2025 (As Per BSE Announcement Dated on 30.05.2025)
06-Mar-2025	06-Mar-2025	Conversion	Allotment of Equity Shares upon conversion of Warrants
20-Jan-2025	10-Feb-2025	Quarterly Results	DYNEMIC PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 ,inter alia, to consider and approve The Financial Results for the Quarter ended on 31st December, 2024. Results-Financial Results for December 31, 2024 (As Per BSE Announcement Dated on: 10/02/2025)
30-Oct-2024	13-Nov-2024	Quarterly Results	DYNEMIC PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Board Meeting Intimation for the Unaudited results for the Quarter and Half year ended on 30.09.2024 Outcome of Board Meeting and Submission of Unaudited Financial Results for the Quarter ended September 30, 2024 (As Per BSE Announcement Dated on 13.11.2024)
05-Aug-2024	13-Aug-2024	Quarterly Results	DYNEMIC PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve the Unaudited Financial results for Quarter ended on June 30 2024 Results-Financial Results for June 30, 2024 (As Per BSE Announcement Dated on 13.08.2024)
23-May-2024	30-May-2024	Accounts	DYNEMIC PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve The Audited Financial Results for the Quarter and Year ended on 31st March 2024 Results - Financial Results for March 31, 2024 (As Per BSE Announcement Dated on 30.05.2024)
07-Feb-2024	14-Feb-2024	Quarterly Results	DYNEMIC PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Board Meeting Intimation to review consider and take on record the Unaudited Financial Results for the Quarter ended on 31st December 2023 Results - Financial Results for December 31, 2023 (As Per BSE Announcement dated on 14.02.2024)
02-Nov-2023	10-Nov-2023	Quarterly Results	DYNEMIC PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Board Meeting Intimation for Quarter / Half year ended on 30.09.2023 Outcome of Board Meeting Results-Financial Results for September 30, 2023 (As Per BSE Announcement Dated on 10.11.2023)
26-Sep-2023	26-Sep-2023	Preferential Issue	Announcement under Regulation 30 of the SEBI (LODR) Regulations, 2015 for the Allotment of 3,50,000 Equity Shares and 4,00,000 Convertible Equity Warrants on Preferential Basis Allotment of 350000 Equity Shares and 400000 Convertible Equity Warrants on Preferential Basis
07-Aug-2023	14-Aug-2023	Preferential Issue	DYNEMIC PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve the Unaudited financial results for the quarter ended on 30th June 2023. Outcome of Meeting of Board of Directors held on August 14, 2023 Outcome of Meeting of Board of Directors held on August 14, 2023 Results-Financial Results for June 30, 2023 (As Per BSE Announcement Dated on 14.08.2023)
23-May-2023	30-May-2023	Accounts	DYNEMIC PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Audited financial results for the quarter and year ended on 31st March 2023. Outcome of Board meeting for Audited Financial Results for the year ended on 31st March, 2023 (As Per BSE Announcement Dated on 30.05.2023) Announcement under Regulation 30 (LODR)-Newspaper Publication (As Per BSE Announcement dated on 31.05.2023)
21-Apr-2023	21-Apr-2023	Others	Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Forfeiture and Cancellation of partly paid-up Equity Shares
04-Feb-2023	13-Feb-2023	Quarterly Results	To consider and approve the financial results for the period ended December 31, 2022 Submission of Unaudited Financial Results for the Quarter ended December 31, 2022 Results-Financial Results for December 31, 2022 (As Per BSE Announcement Dated on 13/02/2023)
29-Nov-2022	03-Dec-2022	Others	DYNEMIC PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/12/2022 inter alia to consider and approve 1. To consider inter alia the proposal and approval of Call notice of making of First and Final Call on 365664 partly paid equity shares of face value of Rs. 10 each (Rs. 5 paid up) issued by the Company on a rights basis pursuant to Letter of Offer dated May 12 2022. 2. Fixation of Record Date for the First and Final Call Money; 3. Determination of Call Money period; 4. Other Business items 1. Approved the making of first and final call of Rs. 225 (Rs. 5 towards face value and Rs. 220 towards share premium) per partly paid-up equity share, on 3,65,664 partly paid equity shares of face value of Rs. 10 each (Rs. 5 paid up) issued by the Company (ISIN: IN9256H01013) on a rights basis pursuant to Letter of Offer dated May 12, 2022 ('First and Final Call'); and 2. Fixed Friday, December 9, 2022 as the record date for the purpose of determining names of holders of partly paid-up equity shares to whom the first and final call notice will be sent. 3. Schedule of the Call Payment Period : The Call payment period will open on Monday, December 19, 2022 and close on Monday, January 02, 2023 (both days inclusive). (As per BSE Announcement Dated on 03/12/2022)
05-Nov-2022	14-Nov-2022	Quarterly Results	DYNEMIC PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Board Meeting Intimation to review consider and take on record the Unaudited financial results for the quarter/half year ended on 30th September 2022. Outcome of Board Meeting and Submission of Financial Results for the Quarter ended on 30.09.2022 (As Per BSE Announcement Dated on 14.11.2022)

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Dynemic Products Ltd

Board Meeting